---
title: "Pearl Shine International Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfe23f08-2d86-5f44-91b1-c70fc7b61a24
json: https://whiteintel.dev/api/public/dossier/dfe23f08-2d86-5f44-91b1-c70fc7b61a24
identifier: icij:icijol-147286
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pearl Shine International Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-147286`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfe23f08-2d86-5f44-91b1-c70fc7b61a24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfe23f08-2d86-5f44-91b1-c70fc7b61a24  

## Ownership & control

### Owners / controllers

- **SUBUH HARI CAHYANTO** (beneficial owner of) — https://whiteintel.dev/entity/03c3208c-e131-5f83-a73f-bcb7da0afd33
- **PT. INDOGAS KRIYA DWIGUNA** (shareholder of) — https://whiteintel.dev/entity/28f37cd5-67b4-564b-ba70-bac8e27cc17e
- **Ameesh Anand** (shareholder of) — https://whiteintel.dev/entity/a8943bd7-edd5-5c35-b930-a91a5c78dbad
- **DANIEL MARATHON** (shareholder of) — https://whiteintel.dev/entity/d1886fbe-2818-50d5-a3b5-0a3601dcb2b1
- **PT. DWI PRIMA SEMBADA** (shareholder of) — https://whiteintel.dev/entity/1bcbe522-6b88-5558-999b-6b565f080b65
- **MANILA TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/2ab9b9c0-90d2-5063-bdc4-10789d10924f

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/147286

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Pearl Shine International Ltd** — https://whiteintel.dev/entity/dfe23f08-2d86-5f44-91b1-c70fc7b61a24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pearl Shine International Ltd**. Human view: https://whiteintel.dev/entity/dfe23f08-2d86-5f44-91b1-c70fc7b61a24 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfe23f08-2d86-5f44-91b1-c70fc7b61a24._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._